- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
FLAGSTONE INVESTMENTS LTD
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-09
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 73 Cornhill, London, EC3V 3QQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FLAGSTONE INVESTMENTS LTD
- FLAGSTONE INVESTMENTS LTD
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FLAGSTONE INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 13190625
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-09
- Registered office
- 73 Cornhill, London, EC3V 3QQ, United Kingdom
- SIC
- 68100
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dlci Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-04-27 · CH · PSC register
Also holds roles at 3 other companies- Mr Dean Pooleybeneficial owner
- Leah Pooleybeneficial owner
- DEAN POOLEY CONSULTANCY LIMITEDbeneficial owner
- FAIRBURN, Daniel
- director · British · appointed 2021-02-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-01-31 · CH · PSC register
- POOLEY, Dean
- secretary · appointed 2025-10-14 · Companies House
- director · British · appointed 2021-02-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-01-31 · CH · PSC register
- Pw Marketing Services Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-01-31 · CH · PSC register
Also holds roles at 6 other companies- Mr Daniel Fairburnbeneficial owner
- OUT & OUT ORIGINAL LTDbeneficial owner
- SE LONDON COMMERCIAL LTDbeneficial owner
- Story Investments Uk Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-10-17 · CH · PSC register
- Dean Consultancy Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-04-27 · CH · PSC register
Also holds roles at 1 other company- Mr Dean Pooleybeneficial owner
- MUNTON ROAD PROPERTIES LIMITEDAlso holds roles at 3 other companies
- Mr Joel Soferbeneficial owner
- SHALL DO REAL ESTATE HOLDINGS UK LIMITEDbeneficial owner
- Mr Richard Saltbeneficial owner
- RODNEY PROPERTIES LIMITEDAlso holds roles at 4 other companies
- Mr Joel Soferbeneficial owner
- Mrs Eve Soferbeneficial owner
- Mr Richard Saltbeneficial owner
- TIMBERS HOMES LTDAlso holds roles at 2 other companies
- Mr Dean Pooleybeneficial owner
- Mr Daniel Fairburnbeneficial owner
9 parties · 5 current. Ceased and resigned records are retained as history.